Walk-in || Associate - AML/KYC
Incedo · Gurugram · onsite · Posted 50d ago
About a minute. You'll make an account on the way through.
About this role
Walk-In Hiring: Associate, AML/KYC Operations | Gurugram
Incedo Technology is conducting a walk-in drive for Associate, AML/KYC Operations professionals in Gurugram.
Job Details
Experience: 1 Years to 2 years Only.
Employment Type: Permanent
Location: Gurugram
Shift: Night Shift
Working Days: 5 days a week
Education: MBA Finance postgraduate.
Required Experience
Candidates must have relevant experience in AML, KYC, customer due diligence, client onboarding, or loan documentation. The role involves customer-file review, KYC-document verification, client outreach, legal-hierarchy assessment, red-flag identification, escalation management, and achievement of quality and SLA targets.
Walk-In Details
Date: Wednesday, 2 September 2026
Time: 1:30 PM to 3:00 PM
POC: HR Prince
Venue: Incedo Technology, 6th Floor, CapitaLand International Tech Park, Off Golf Course Extension Road, Sector 59, Gurugram, Haryana 122101
Interested and eligible candidates may attend the walk-in interview with an updated resume and valid photo ID.
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#WalkInDrive #IncedoTechnology #AMLCareers #KYCJobs #CustomerDueDiligence #ClientOnboarding #LoanDocumentation #BankingOperations #FinancialServicesJobs #GurugramJobs #NightShiftJobs #AssociateJobs #HiringNow Role & responsibilities
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About Incedo
Incedo
IT Services & Consulting
2.9k+
employees
2011
15 years old
Gurgaon / Gurugram, Haryana
India
₹2L – ₹4.5L PA
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